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Company · London

Primary Medical Property Investments Limited

Development of building projects

Official record Companies House · updated 27th September 2026 · Sources

Network

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Who leads it

Previous officers 28

  1. David Leslie Jack Bateman 2022-2024 Director View profile
  2. IAG Limited 2012-2019 Corporate-director View profile
  3. Mark Andrew Woodall 2012-2019 Director View profile
  4. Andrew James Livingston 2010-2012 Director View profile
  5. Beif II Corporate Services Limited 2010-2012 Corporate-director View profile
  6. Richard John Dixon 2008-2010 Director View profile
  7. Ernest Stephen Battey 2008-2012 Director View profile
  8. Robert James Styles 2007-2010 Director View profile
  9. Robert Sean Mcclatchey 2006-2012 Director View profile
  10. Timothy Hartshorn 2006-2007 Director View profile
  11. Nigel Anthony Bennett 2006-2008 Director View profile
  12. Ian James Tasker 2006-2008 Director View profile
  13. Graham Thomas Marsden 2001-2006 Director View profile
  14. Richard John Burgess 1997-2006 Director View profile
  15. John Michael Bishop 1995-2007 Director View profile
  16. Alistair Keith 1995-2006 Director View profile
  17. Clive Franklin Eminson 1995-2006 Director View profile
  18. John Christopher Morgan 1994-2008 Director View profile
  19. Alistair Thomas Sloan 1994-1995 Director View profile
  20. Christine Ridgeon 1993 Director View profile
  21. Marr Grieve 1994 Director View profile
  22. Toby Newman 2023-2026 Secretary View profile
  23. Paul Simon Kent Wright 2019-2023 Secretary View profile
  24. Nexus Management Services Limited 2019-2021 Corporate-secretary View profile
  25. International Administration Group (Guernsey) Limited 2012-2019 Corporate-secretary View profile
  26. Isobel Mary Nettleship 2005-2012 Secretary View profile
  27. William Raymond Johnston 1993-2005 Secretary View profile
  28. Edith Jane Osborn 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Development of building projects
Incorporated
09/10/1956
Registered office
London

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Primary Medical Property Investments Limited is controlled by MXF Properties IX Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2026-05-21, ceased 2026-05-21 · source: Companies House PSC register
  2. MXF Properties IX Limited is controlled by Robert Paul Cherry
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2016-04-06, ceased 2018-01-30 · source: Companies House PSC register

Ultimately controlled by Robert Paul Cherry.

8 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

2.2y median 2.2y
average tenure
2.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
1
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Property 33Finance 6Construction 5Professional services 4Health and social care 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00572618
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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